Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02521) ===

**Nodes:**
- acct_800DCD690 (type: Account)
- acct_801EAC0F0 (type: Account)
- acct_8009A9950 (type: Account)
- acct_803F0B880 (type: Account)
- acct_800DCCF40 (type: Account)
- acct_80187A1E0 (type: Account)
- acct_800DCD640 (type: Account)
- acct_80E970CE0 (type: Account)
- acct_811E6E920 (type: Account)
- acct_802B7F0F0 (type: Account)
- acct_80ABDE970 (type: Account)
- acct_8004C8F80 (type: Account)
- acct_801EAD3B0 (type: Account)
- acct_802B89BA0 (type: Account)
- bank_001 (type: Bank)
- bank_001411 (type: Bank)
- bank_001853 (type: Bank)
- bank_003420 (type: Bank)
- bank_00795 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0248290 (type: Bank)
- bank_026024 (type: Bank)
- bank_026860 (type: Bank)
- bank_02843 (type: Bank)
- bank_031599 (type: Bank)
- bank_037290 (type: Bank)

**Edges:**
- acct_800DCD690 belongs_to bank_001411
- acct_801EAC0F0 belongs_to bank_001853
- acct_8009A9950 belongs_to bank_001
- acct_803F0B880 belongs_to bank_003420
- acct_800DCCF40 belongs_to bank_00795
- acct_80187A1E0 belongs_to bank_021550
- acct_800DCD640 belongs_to bank_021575
- acct_80E970CE0 belongs_to bank_0219969
- acct_811E6E920 belongs_to bank_0248290
- acct_802B7F0F0 belongs_to bank_026024
- acct_80ABDE970 belongs_to bank_026860
- acct_8004C8F80 belongs_to bank_02843
- acct_801EAD3B0 belongs_to bank_031599
- acct_802B89BA0 belongs_to bank_037290
- acct_800DCD640 transfers_to acct_800DCD640 amount: 20.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8004C8F80 transfers_to acct_8004C8F80 amount: 11.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802B7F0F0 transfers_to acct_802B7F0F0 amount: 853.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800DCD640 transfers_to acct_800DCD640 amount: 1074.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811E6E920 transfers_to acct_811E6E920 amount: 10.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8009A9950 transfers_to acct_8009A9950 amount: 50766.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803F0B880 transfers_to acct_803F0B880 amount: 1074.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800DCD690 transfers_to acct_80187A1E0 amount: 93113.90 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80187A1E0 transfers_to acct_80187A1E0 amount: 111361.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801EAC0F0 transfers_to acct_801EAC0F0 amount: 4905.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802B7F0F0 transfers_to acct_802B7F0F0 amount: 4.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811E6E920 transfers_to acct_811E6E920 amount: 3401311.16 US Dollar via: Reinvestment timestamp: 2022/09/01 04:36
- acct_800DCCF40 transfers_to acct_800DCCF40 amount: 22.47 US Dollar via: Reinvestment timestamp: 2022/09/01 06:30
- acct_8009A9950 transfers_to acct_8009A9950 amount: 5.34 US Dollar via: Reinvestment timestamp: 2022/09/01 09:47
- acct_8009A9950 transfers_to acct_800DCD690 amount: 6.18 US Dollar via: Credit Card timestamp: 2022/09/01 16:09
- acct_8009A9950 transfers_to acct_800DCD690 amount: 6.82 US Dollar via: Cheque timestamp: 2022/09/01 16:13
- acct_800DCD690 transfers_to acct_800DCD690 amount: 1879.80 US Dollar via: Reinvestment timestamp: 2022/09/01 17:24
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 1320.01 US Dollar via: Cash timestamp: 2022/09/01 18:10
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 833.77 US Dollar via: Cheque timestamp: 2022/09/01 18:15
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 833.77 US Dollar via: Cheque timestamp: 2022/09/02 01:09
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 1320.01 US Dollar via: Cash timestamp: 2022/09/02 01:11
- acct_801EAD3B0 transfers_to acct_801EAC0F0 amount: 758.89 US Dollar via: Credit Card timestamp: 2022/09/02 03:41
- acct_8009A9950 transfers_to acct_800DCD690 amount: 6.82 US Dollar via: Cheque timestamp: 2022/09/02 08:30
- acct_8009A9950 transfers_to acct_800DCD690 amount: 6.18 US Dollar via: Credit Card timestamp: 2022/09/02 08:55
- acct_800DCD690 transfers_to acct_811E6E920 amount: 28926.52 US Dollar via: Cheque timestamp: 2022/09/02 12:00
- acct_801EAC0F0 transfers_to acct_803F0B880 amount: 8273.30 US Dollar via: Cheque timestamp: 2022/09/02 13:45
- acct_802B89BA0 transfers_to acct_802B7F0F0 amount: 213.38 US Dollar via: Cash timestamp: 2022/09/02 13:51
- acct_801EAC0F0 transfers_to acct_803F0B880 amount: 10113.67 US Dollar via: Credit Card timestamp: 2022/09/02 13:55
- acct_8004C8F80 transfers_to acct_800DCCF40 amount: 99.68 US Dollar via: ACH timestamp: 2022/09/02 20:57
- acct_8004C8F80 transfers_to acct_800DCCF40 amount: 39.56 US Dollar via: Wire timestamp: 2022/09/02 20:57
- acct_8004C8F80 transfers_to acct_800DCCF40 amount: 1291.11 US Dollar via: Cheque timestamp: 2022/09/02 20:58
- acct_8004C8F80 transfers_to acct_800DCCF40 amount: 1157.01 US Dollar via: Credit Card timestamp: 2022/09/02 20:59
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 1320.01 US Dollar via: Cash timestamp: 2022/09/03 07:08
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 833.77 US Dollar via: Cheque timestamp: 2022/09/03 07:29
- acct_8009A9950 transfers_to acct_800DCD690 amount: 6.18 US Dollar via: Credit Card timestamp: 2022/09/03 22:40
- acct_8009A9950 transfers_to acct_800DCD690 amount: 6.82 US Dollar via: Cheque timestamp: 2022/09/03 22:52
- acct_8009A9950 transfers_to acct_800DCD690 amount: 6.18 US Dollar via: Credit Card timestamp: 2022/09/04 16:35
- acct_8009A9950 transfers_to acct_800DCD690 amount: 6.82 US Dollar via: Cheque timestamp: 2022/09/04 16:50
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 833.77 US Dollar via: Cheque timestamp: 2022/09/04 21:57
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 1320.01 US Dollar via: Cash timestamp: 2022/09/04 21:59
- acct_80E970CE0 transfers_to acct_800DCCF40 amount: 6.74 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 833.77 US Dollar via: Cheque timestamp: 2022/09/05 01:14
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 1320.01 US Dollar via: Cash timestamp: 2022/09/05 01:16
- acct_8009A9950 transfers_to acct_800DCD690 amount: 6.18 US Dollar via: Credit Card timestamp: 2022/09/05 05:02
- acct_8009A9950 transfers_to acct_800DCD690 amount: 6.82 US Dollar via: Cheque timestamp: 2022/09/05 05:16
- acct_8009A9950 transfers_to acct_800DCD690 amount: 6.82 US Dollar via: Cheque timestamp: 2022/09/06 16:38
- acct_8009A9950 transfers_to acct_800DCD690 amount: 6.18 US Dollar via: Credit Card timestamp: 2022/09/06 16:48
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 1320.01 US Dollar via: Cash timestamp: 2022/09/06 23:49
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 833.77 US Dollar via: Cheque timestamp: 2022/09/06 23:52
- acct_800DCD690 transfers_to acct_800DCD640 amount: 2721.47 US Dollar via: ACH timestamp: 2022/09/07 09:06
- acct_800DCCF40 transfers_to acct_800DCD640 amount: 2604.44 US Dollar via: ACH timestamp: 2022/09/07 09:24
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 833.77 US Dollar via: Cheque timestamp: 2022/09/07 16:36
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 1320.01 US Dollar via: Cash timestamp: 2022/09/07 16:46
- acct_8009A9950 transfers_to acct_800DCD690 amount: 6.82 US Dollar via: Cheque timestamp: 2022/09/07 21:03
- acct_8009A9950 transfers_to acct_800DCD690 amount: 6.18 US Dollar via: Credit Card timestamp: 2022/09/07 21:08
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 833.77 US Dollar via: Cheque timestamp: 2022/09/08 10:04
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 1320.01 US Dollar via: Cash timestamp: 2022/09/08 10:13
- acct_8009A9950 transfers_to acct_800DCD690 amount: 6.18 US Dollar via: Credit Card timestamp: 2022/09/08 22:45
- acct_8009A9950 transfers_to acct_800DCD690 amount: 6.82 US Dollar via: Cheque timestamp: 2022/09/08 22:50
- acct_802B89BA0 transfers_to acct_802B7F0F0 amount: 213.38 US Dollar via: Cash timestamp: 2022/09/09 00:05
- acct_8009A9950 transfers_to acct_800DCD690 amount: 6.82 US Dollar via: Cheque timestamp: 2022/09/09 14:03
- acct_8009A9950 transfers_to acct_800DCD690 amount: 6.18 US Dollar via: Credit Card timestamp: 2022/09/09 14:27
- acct_801EAD3B0 transfers_to acct_801EAC0F0 amount: 758.89 US Dollar via: Credit Card timestamp: 2022/09/09 14:29
- acct_8004C8F80 transfers_to acct_800DCCF40 amount: 1291.11 US Dollar via: Cheque timestamp: 2022/09/09 15:08
- acct_8004C8F80 transfers_to acct_800DCCF40 amount: 99.68 US Dollar via: ACH timestamp: 2022/09/09 15:11
- acct_8004C8F80 transfers_to acct_800DCCF40 amount: 39.56 US Dollar via: Wire timestamp: 2022/09/09 15:24
- acct_8004C8F80 transfers_to acct_800DCCF40 amount: 1157.01 US Dollar via: Credit Card timestamp: 2022/09/09 15:28
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 833.77 US Dollar via: Cheque timestamp: 2022/09/09 18:35
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 1320.01 US Dollar via: Cash timestamp: 2022/09/09 18:41
- acct_800DCD690 transfers_to acct_811E6E920 amount: 28926.52 US Dollar via: Cheque timestamp: 2022/09/09 19:37
- acct_800DCD640 transfers_to acct_802B7F0F0 amount: 2463.18 US Dollar via: ACH timestamp: 2022/09/09 21:29
- acct_8009A9950 transfers_to acct_800DCD690 amount: 6.82 US Dollar via: Cheque timestamp: 2022/09/10 01:13
- acct_8009A9950 transfers_to acct_800DCD690 amount: 6.18 US Dollar via: Credit Card timestamp: 2022/09/10 01:17
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 1320.01 US Dollar via: Cash timestamp: 2022/09/10 09:45
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 833.77 US Dollar via: Cheque timestamp: 2022/09/10 09:46
- acct_802B7F0F0 transfers_to acct_802B7F0F0 amount: 2418.52 US Dollar via: ACH timestamp: 2022/09/10 14:11
- acct_802B7F0F0 transfers_to acct_80ABDE970 amount: 2063.96 Euro via: ACH timestamp: 2022/09/10 14:11
- acct_80ABDE970 transfers_to acct_80ABDE970 amount: 2267.20 Euro via: ACH timestamp: 2022/09/10 19:57

SUMMARY STATISTICS:
  Total transactions: 78
  Unique accounts: 14
  Total volume: 3,785,988.13
  Avg transaction: 48,538.31
  Time span: 75 units
  Max out-degree: 23 (node: 021575_800DCD640)
  Max in-degree: 23 (node: 001853_801EAC0F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02522) ===

**Nodes:**
- acct_800DCD690 (type: Account)
- acct_801EAC0F0 (type: Account)
- acct_80FBC3300 (type: Account)
- acct_800DCCF40 (type: Account)
- acct_809BEDF40 (type: Account)
- acct_801F97E90 (type: Account)
- acct_800DCD640 (type: Account)
- acct_8000FB9C0 (type: Account)
- acct_802B7F0F0 (type: Account)
- acct_80ABDE970 (type: Account)
- acct_802B89BA0 (type: Account)
- bank_001411 (type: Bank)
- bank_001853 (type: Bank)
- bank_0027365 (type: Bank)
- bank_00795 (type: Bank)
- bank_016031 (type: Bank)
- bank_020 (type: Bank)
- bank_021575 (type: Bank)
- bank_023 (type: Bank)
- bank_026024 (type: Bank)
- bank_026860 (type: Bank)
- bank_037290 (type: Bank)

**Edges:**
- acct_800DCD690 belongs_to bank_001411
- acct_801EAC0F0 belongs_to bank_001853
- acct_80FBC3300 belongs_to bank_0027365
- acct_800DCCF40 belongs_to bank_00795
- acct_809BEDF40 belongs_to bank_016031
- acct_801F97E90 belongs_to bank_020
- acct_800DCD640 belongs_to bank_021575
- acct_8000FB9C0 belongs_to bank_023
- acct_802B7F0F0 belongs_to bank_026024
- acct_80ABDE970 belongs_to bank_026860
- acct_802B89BA0 belongs_to bank_037290
- acct_800DCD640 transfers_to acct_800DCD640 amount: 20.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802B7F0F0 transfers_to acct_802B7F0F0 amount: 853.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800DCD640 transfers_to acct_800DCD640 amount: 1074.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FBC3300 transfers_to acct_80FBC3300 amount: 157218.47 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801EAC0F0 transfers_to acct_801EAC0F0 amount: 4905.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802B7F0F0 transfers_to acct_802B7F0F0 amount: 4.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 361.43 Euro via: Cash timestamp: 2022/09/01 04:44
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 795.72 Euro via: Cheque timestamp: 2022/09/01 04:58
- acct_800DCCF40 transfers_to acct_800DCCF40 amount: 22.47 US Dollar via: Reinvestment timestamp: 2022/09/01 06:30
- acct_8000FB9C0 transfers_to acct_8000FB9C0 amount: 175264.35 Euro via: Reinvestment timestamp: 2022/09/01 09:35
- acct_801F97E90 transfers_to acct_801F97E90 amount: 109471.50 Euro via: Reinvestment timestamp: 2022/09/01 11:02
- acct_809BEDF40 transfers_to acct_809BEDF40 amount: 11514.43 US Dollar via: Reinvestment timestamp: 2022/09/01 14:15
- acct_800DCD690 transfers_to acct_800DCD690 amount: 1879.80 US Dollar via: Reinvestment timestamp: 2022/09/01 17:24
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 1320.01 US Dollar via: Cash timestamp: 2022/09/01 18:10
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 833.77 US Dollar via: Cheque timestamp: 2022/09/01 18:15
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 463.61 Euro via: Cheque timestamp: 2022/09/01 22:45
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 608.13 Euro via: Credit Card timestamp: 2022/09/01 22:45
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 833.77 US Dollar via: Cheque timestamp: 2022/09/02 01:09
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 1320.01 US Dollar via: Cash timestamp: 2022/09/02 01:11
- acct_8000FB9C0 transfers_to acct_8000FB9C0 amount: 26787.37 Euro via: ACH timestamp: 2022/09/02 07:12
- acct_8000FB9C0 transfers_to acct_8000FB9C0 amount: 74175.39 Euro via: ACH timestamp: 2022/09/02 07:25
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 795.72 Euro via: Cheque timestamp: 2022/09/02 12:38
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 361.43 Euro via: Cash timestamp: 2022/09/02 12:43
- acct_802B89BA0 transfers_to acct_802B7F0F0 amount: 213.38 US Dollar via: Cash timestamp: 2022/09/02 13:51
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 463.61 Euro via: Cheque timestamp: 2022/09/02 15:06
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 608.13 Euro via: Credit Card timestamp: 2022/09/02 15:12
- acct_80ABDE970 transfers_to acct_80FBC3300 amount: 5330.33 Euro via: Cheque timestamp: 2022/09/02 20:16
- acct_80ABDE970 transfers_to acct_80FBC3300 amount: 629.92 Euro via: Cash timestamp: 2022/09/02 20:24
- acct_80ABDE970 transfers_to acct_80FBC3300 amount: 23535.38 Euro via: Credit Card timestamp: 2022/09/02 20:29
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 1320.01 US Dollar via: Cash timestamp: 2022/09/03 07:08
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 833.77 US Dollar via: Cheque timestamp: 2022/09/03 07:29
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 833.77 US Dollar via: Cheque timestamp: 2022/09/04 21:57
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 1320.01 US Dollar via: Cash timestamp: 2022/09/04 21:59
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 833.77 US Dollar via: Cheque timestamp: 2022/09/05 01:14
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 1320.01 US Dollar via: Cash timestamp: 2022/09/05 01:16
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 361.43 Euro via: Cash timestamp: 2022/09/05 07:30
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 795.72 Euro via: Cheque timestamp: 2022/09/05 07:37
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 463.61 Euro via: Cheque timestamp: 2022/09/05 09:11
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 608.13 Euro via: Credit Card timestamp: 2022/09/05 09:25
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 608.13 Euro via: Credit Card timestamp: 2022/09/06 02:45
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 463.61 Euro via: Cheque timestamp: 2022/09/06 02:58
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 795.72 Euro via: Cheque timestamp: 2022/09/06 03:42
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 361.43 Euro via: Cash timestamp: 2022/09/06 03:54
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 1320.01 US Dollar via: Cash timestamp: 2022/09/06 23:49
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 833.77 US Dollar via: Cheque timestamp: 2022/09/06 23:52
- acct_800DCD690 transfers_to acct_800DCD640 amount: 2721.47 US Dollar via: ACH timestamp: 2022/09/07 09:06
- acct_800DCCF40 transfers_to acct_800DCD640 amount: 2604.44 US Dollar via: ACH timestamp: 2022/09/07 09:24
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 608.13 Euro via: Credit Card timestamp: 2022/09/07 12:40
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 463.61 Euro via: Cheque timestamp: 2022/09/07 12:55
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 795.72 Euro via: Cheque timestamp: 2022/09/07 16:30
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 833.77 US Dollar via: Cheque timestamp: 2022/09/07 16:36
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 361.43 Euro via: Cash timestamp: 2022/09/07 16:40
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 1320.01 US Dollar via: Cash timestamp: 2022/09/07 16:46
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 833.77 US Dollar via: Cheque timestamp: 2022/09/08 10:04
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 1320.01 US Dollar via: Cash timestamp: 2022/09/08 10:13
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 608.13 Euro via: Credit Card timestamp: 2022/09/08 21:39
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 463.61 Euro via: Cheque timestamp: 2022/09/08 21:48
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 795.72 Euro via: Cheque timestamp: 2022/09/08 23:50
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 361.43 Euro via: Cash timestamp: 2022/09/08 23:53
- acct_802B89BA0 transfers_to acct_802B7F0F0 amount: 213.38 US Dollar via: Cash timestamp: 2022/09/09 00:05
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 608.13 Euro via: Credit Card timestamp: 2022/09/09 02:24
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 463.61 Euro via: Cheque timestamp: 2022/09/09 02:27
- acct_80ABDE970 transfers_to acct_80FBC3300 amount: 5330.33 Euro via: Cheque timestamp: 2022/09/09 04:02
- acct_80ABDE970 transfers_to acct_80FBC3300 amount: 629.92 Euro via: Cash timestamp: 2022/09/09 04:05
- acct_80ABDE970 transfers_to acct_80FBC3300 amount: 23535.38 Euro via: Credit Card timestamp: 2022/09/09 04:20
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 795.72 Euro via: Cheque timestamp: 2022/09/09 18:21
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 361.43 Euro via: Cash timestamp: 2022/09/09 18:25
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 833.77 US Dollar via: Cheque timestamp: 2022/09/09 18:35
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 1320.01 US Dollar via: Cash timestamp: 2022/09/09 18:41
- acct_800DCD640 transfers_to acct_802B7F0F0 amount: 2463.18 US Dollar via: ACH timestamp: 2022/09/09 21:29
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 1320.01 US Dollar via: Cash timestamp: 2022/09/10 09:45
- acct_800DCD640 transfers_to acct_801EAC0F0 amount: 833.77 US Dollar via: Cheque timestamp: 2022/09/10 09:46
- acct_802B7F0F0 transfers_to acct_802B7F0F0 amount: 2418.52 US Dollar via: ACH timestamp: 2022/09/10 14:11
- acct_802B7F0F0 transfers_to acct_80ABDE970 amount: 2063.96 Euro via: ACH timestamp: 2022/09/10 14:11
- acct_80ABDE970 transfers_to acct_80ABDE970 amount: 2267.20 Euro via: ACH timestamp: 2022/09/10 19:57
- acct_80ABDE970 transfers_to acct_809BEDF40 amount: 2656.67 US Dollar via: ACH timestamp: 2022/09/10 19:57
- acct_809BEDF40 transfers_to acct_809BEDF40 amount: 2657.56 US Dollar via: ACH timestamp: 2022/09/11 04:44

SUMMARY STATISTICS:
  Total transactions: 77
  Unique accounts: 11
  Total volume: 679,603.04
  Avg transaction: 8,826.01
  Time span: 73 units
  Max out-degree: 23 (node: 021575_800DCD640)
  Max in-degree: 30 (node: 026860_80ABDE970)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02523) ===

**Nodes:**
- acct_80FBC3300 (type: Account)
- acct_801AF54E0 (type: Account)
- acct_8025789E0 (type: Account)
- acct_8002CC310 (type: Account)
- acct_804A90E70 (type: Account)
- acct_800446200 (type: Account)
- acct_800FD7BF0 (type: Account)
- acct_80189A690 (type: Account)
- acct_80B952C30 (type: Account)
- acct_80BA22940 (type: Account)
- acct_809BEDF40 (type: Account)
- acct_80A075F00 (type: Account)
- acct_800061BD0 (type: Account)
- acct_8000F1D30 (type: Account)
- acct_80029C940 (type: Account)
- acct_801F97E90 (type: Account)
- acct_800DCD640 (type: Account)
- acct_809BEE2B0 (type: Account)
- acct_80B409810 (type: Account)
- acct_8092F0090 (type: Account)
- acct_801F31720 (type: Account)
- acct_801AE7800 (type: Account)
- acct_8007F83E0 (type: Account)
- acct_80B449300 (type: Account)
- acct_801BAE270 (type: Account)
- acct_8000FB9C0 (type: Account)
- acct_80027BA60 (type: Account)
- acct_801F03140 (type: Account)
- acct_811AA0920 (type: Account)
- acct_802D803B0 (type: Account)
- acct_804E3B790 (type: Account)
- acct_802B7F0F0 (type: Account)
- acct_80ABDE970 (type: Account)
- acct_807B70A00 (type: Account)
- acct_802B89BA0 (type: Account)
- acct_100428660 (type: Account)
- bank_0027365 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_011 (type: Bank)
- bank_0112078 (type: Bank)
- bank_014650 (type: Bank)
- bank_015055 (type: Bank)
- bank_016031 (type: Bank)
- bank_016643 (type: Bank)
- bank_020 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021749 (type: Bank)
- bank_022 (type: Bank)
- bank_0225215 (type: Bank)
- bank_022758 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0231004 (type: Bank)
- bank_023691 (type: Bank)
- bank_024144 (type: Bank)
- bank_0243445 (type: Bank)
- bank_024963 (type: Bank)
- bank_025866 (type: Bank)
- bank_026024 (type: Bank)
- bank_026860 (type: Bank)
- bank_029069 (type: Bank)
- bank_037290 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80FBC3300 belongs_to bank_0027365
- acct_801AF54E0 belongs_to bank_003655
- acct_8025789E0 belongs_to bank_003655
- acct_8002CC310 belongs_to bank_00410
- acct_804A90E70 belongs_to bank_0112078
- acct_800446200 belongs_to bank_011
- acct_800FD7BF0 belongs_to bank_011
- acct_80189A690 belongs_to bank_014650
- acct_80B952C30 belongs_to bank_015055
- acct_80BA22940 belongs_to bank_015055
- acct_809BEDF40 belongs_to bank_016031
- acct_80A075F00 belongs_to bank_016643
- acct_800061BD0 belongs_to bank_020
- acct_8000F1D30 belongs_to bank_020
- acct_80029C940 belongs_to bank_020
- acct_801F97E90 belongs_to bank_020
- acct_800DCD640 belongs_to bank_021575
- acct_809BEE2B0 belongs_to bank_0215841
- acct_80B409810 belongs_to bank_021749
- acct_8092F0090 belongs_to bank_0225215
- acct_801F31720 belongs_to bank_022758
- acct_801AE7800 belongs_to bank_022806
- acct_8007F83E0 belongs_to bank_022
- acct_80B449300 belongs_to bank_0231004
- acct_801BAE270 belongs_to bank_023691
- acct_8000FB9C0 belongs_to bank_023
- acct_80027BA60 belongs_to bank_023
- acct_801F03140 belongs_to bank_024144
- acct_811AA0920 belongs_to bank_0243445
- acct_802D803B0 belongs_to bank_024963
- acct_804E3B790 belongs_to bank_025866
- acct_802B7F0F0 belongs_to bank_026024
- acct_80ABDE970 belongs_to bank_026860
- acct_807B70A00 belongs_to bank_029069
- acct_802B89BA0 belongs_to bank_037290
- acct_100428660 belongs_to bank_070
- acct_800DCD640 transfers_to acct_800DCD640 amount: 20.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80029C940 transfers_to acct_80029C940 amount: 2460211.91 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800446200 transfers_to acct_800446200 amount: 74187.12 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80027BA60 transfers_to acct_80027BA60 amount: 13.33 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801F03140 transfers_to acct_801F97E90 amount: 16341.18 Euro via: Cash timestamp: 2022/09/01 00:06
- acct_804E3B790 transfers_to acct_804E3B790 amount: 6835.54 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802B7F0F0 transfers_to acct_802B7F0F0 amount: 853.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801BAE270 transfers_to acct_801BAE270 amount: 390498.01 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8000FB9C0 transfers_to acct_801AE7800 amount: 21473.55 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_809BEE2B0 transfers_to acct_809BEE2B0 amount: 13029.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800DCD640 transfers_to acct_800DCD640 amount: 1074.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_809BEE2B0 transfers_to acct_809BEE2B0 amount: 8.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801F03140 transfers_to acct_801F97E90 amount: 17002.22 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_800061BD0 transfers_to acct_800061BD0 amount: 15.69 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801AE7800 transfers_to acct_801AE7800 amount: 726373.94 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804A90E70 transfers_to acct_804A90E70 amount: 497524.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8002CC310 transfers_to acct_8002CC310 amount: 1488384.94 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807B70A00 transfers_to acct_807B70A00 amount: 248248.50 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80FBC3300 transfers_to acct_80FBC3300 amount: 157218.47 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8000FB9C0 transfers_to acct_800446200 amount: 552828.55 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_80189A690 transfers_to acct_80189A690 amount: 8.23 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8000FB9C0 transfers_to acct_801AE7800 amount: 6633.34 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_80029C940 transfers_to acct_80029C940 amount: 16.17 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801F03140 transfers_to acct_801F97E90 amount: 108486.09 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_801F03140 transfers_to acct_801F03140 amount: 14666.74 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802B7F0F0 transfers_to acct_802B7F0F0 amount: 4.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8000FB9C0 transfers_to acct_801AE7800 amount: 23455.76 Euro via: ACH timestamp: 2022/09/01 00:26
- acct_80A075F00 transfers_to acct_80FBC3300 amount: 35614.41 Euro via: Cheque timestamp: 2022/09/01 02:20
- acct_809BEDF40 transfers_to acct_80B449300 amount: 1013.30 US Dollar via: Cheque timestamp: 2022/09/01 02:33
- acct_80B952C30 transfers_to acct_80B952C30 amount: 919.90 Euro via: Reinvestment timestamp: 2022/09/01 02:42
- acct_809BEDF40 transfers_to acct_80B449300 amount: 2428.68 US Dollar via: Credit Card timestamp: 2022/09/01 02:53
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 361.43 Euro via: Cash timestamp: 2022/09/01 04:44
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 795.72 Euro via: Cheque timestamp: 2022/09/01 04:58
- acct_80027BA60 transfers_to acct_80027BA60 amount: 29635.33 Euro via: Reinvestment timestamp: 2022/09/01 05:07
- acct_80189A690 transfers_to acct_80189A690 amount: 6825.64 Euro via: Reinvestment timestamp: 2022/09/01 05:21
- acct_8007F83E0 transfers_to acct_8007F83E0 amount: 19.25 Euro via: Reinvestment timestamp: 2022/09/01 06:25
- acct_800FD7BF0 transfers_to acct_800FD7BF0 amount: 19.35 Euro via: Reinvestment timestamp: 2022/09/01 06:38
- acct_8000FB9C0 transfers_to acct_804E3B790 amount: 10152.75 Euro via: Cheque timestamp: 2022/09/01 07:30
- acct_801F97E90 transfers_to acct_802D803B0 amount: 2120.44 Euro via: Cheque timestamp: 2022/09/01 07:35
- acct_801F97E90 transfers_to acct_802D803B0 amount: 998.64 Euro via: Credit Card timestamp: 2022/09/01 07:43
- acct_8000FB9C0 transfers_to acct_804E3B790 amount: 2565.42 Euro via: Credit Card timestamp: 2022/09/01 07:54
- acct_802D803B0 transfers_to acct_802D803B0 amount: 15.43 Euro via: Reinvestment timestamp: 2022/09/01 08:52
- acct_8000FB9C0 transfers_to acct_8000FB9C0 amount: 175264.35 Euro via: Reinvestment timestamp: 2022/09/01 09:35
- acct_8000FB9C0 transfers_to acct_800FD7BF0 amount: 602.93 Euro via: Credit Card timestamp: 2022/09/01 10:32
- acct_8000FB9C0 transfers_to acct_800FD7BF0 amount: 446.78 Euro via: Cheque timestamp: 2022/09/01 10:50
- acct_801F97E90 transfers_to acct_801F97E90 amount: 109471.50 Euro via: Reinvestment timestamp: 2022/09/01 11:02
- acct_8000FB9C0 transfers_to acct_80027BA60 amount: 4040.10 Euro via: Cheque timestamp: 2022/09/01 11:37
- acct_8000FB9C0 transfers_to acct_801AF54E0 amount: 139.03 Euro via: Credit Card timestamp: 2022/09/01 12:11
- acct_8000FB9C0 transfers_to acct_801AF54E0 amount: 621.61 Euro via: Cheque timestamp: 2022/09/01 12:18
- acct_80A075F00 transfers_to acct_80A075F00 amount: 5.82 Euro via: Reinvestment timestamp: 2022/09/01 13:32
- acct_80A075F00 transfers_to acct_80A075F00 amount: 178678.90 Euro via: Reinvestment timestamp: 2022/09/01 13:46
- acct_8092F0090 transfers_to acct_8092F0090 amount: 9.40 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:04
- acct_809BEDF40 transfers_to acct_809BEDF40 amount: 11514.43 US Dollar via: Reinvestment timestamp: 2022/09/01 14:15
- acct_802D803B0 transfers_to acct_802D803B0 amount: 106901.26 Euro via: Reinvestment timestamp: 2022/09/01 14:15
- acct_800061BD0 transfers_to acct_8000FB9C0 amount: 8.33 Euro via: Cheque timestamp: 2022/09/01 14:48
- acct_801F97E90 transfers_to acct_811AA0920 amount: 2911.42 Euro via: Cheque timestamp: 2022/09/01 15:27
- acct_801F97E90 transfers_to acct_811AA0920 amount: 641.31 Euro via: Wire timestamp: 2022/09/01 15:27
- acct_811AA0920 transfers_to acct_811AA0920 amount: 9.60 Euro via: Reinvestment timestamp: 2022/09/01 17:14
- acct_8000FB9C0 transfers_to acct_80BA22940 amount: 349.72 Euro via: ACH timestamp: 2022/09/01 17:33
- acct_8000FB9C0 transfers_to acct_80BA22940 amount: 2592.04 Euro via: Cheque timestamp: 2022/09/01 17:50
- acct_800061BD0 transfers_to acct_800061BD0 amount: 52776.04 Euro via: Reinvestment timestamp: 2022/09/01 18:48
- acct_8000FB9C0 transfers_to acct_8007F83E0 amount: 125258.94 Euro via: Cheque timestamp: 2022/09/01 19:16
- acct_8000FB9C0 transfers_to acct_8007F83E0 amount: 431320.21 Euro via: Wire timestamp: 2022/09/01 19:24
- acct_8000FB9C0 transfers_to acct_8007F83E0 amount: 7723.44 Euro via: Credit Card timestamp: 2022/09/01 19:25
- acct_80B952C30 transfers_to acct_80B952C30 amount: 16.00 Euro via: Reinvestment timestamp: 2022/09/01 20:29
- acct_8092F0090 transfers_to acct_8092F0090 amount: 3641.38 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:00
- acct_800061BD0 transfers_to acct_800061BD0 amount: 4707.54 Euro via: ACH timestamp: 2022/09/01 22:33
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 463.61 Euro via: Cheque timestamp: 2022/09/01 22:45
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 608.13 Euro via: Credit Card timestamp: 2022/09/01 22:45
- acct_801F31720 transfers_to acct_801F97E90 amount: 4200.33 Euro via: Cheque timestamp: 2022/09/01 23:05
- acct_801F31720 transfers_to acct_801F97E90 amount: 2305.94 Euro via: Credit Card timestamp: 2022/09/01 23:14
- acct_811AA0920 transfers_to acct_811AA0920 amount: 787.63 Euro via: Reinvestment timestamp: 2022/09/01 23:27
- acct_807B70A00 transfers_to acct_807B70A00 amount: 10.81 Euro via: Reinvestment timestamp: 2022/09/01 23:52
- acct_8000F1D30 transfers_to acct_8000FB9C0 amount: 454229.05 Euro via: Cheque timestamp: 2022/09/01 23:52
- acct_8000FB9C0 transfers_to acct_8002CC310 amount: 6676.07 Euro via: Credit Card timestamp: 2022/09/02 01:00
- acct_8000FB9C0 transfers_to acct_8002CC310 amount: 52665.71 Euro via: Cash timestamp: 2022/09/02 01:07
- acct_8000FB9C0 transfers_to acct_8002CC310 amount: 6675.25 Euro via: Cheque timestamp: 2022/09/02 01:29
- acct_100428660 transfers_to acct_809BEDF40 amount: 165228.46 US Dollar via: Cheque timestamp: 2022/09/02 02:47
- acct_8000FB9C0 transfers_to acct_807B70A00 amount: 3278.26 Euro via: Credit Card timestamp: 2022/09/02 05:36
- acct_8000FB9C0 transfers_to acct_801BAE270 amount: 568.78 Euro via: Cheque timestamp: 2022/09/02 05:45
- acct_8000FB9C0 transfers_to acct_807B70A00 amount: 3338.89 Euro via: Cheque timestamp: 2022/09/02 05:45
- acct_8000FB9C0 transfers_to acct_801BAE270 amount: 389.85 Euro via: Credit Card timestamp: 2022/09/02 05:53
- acct_8000FB9C0 transfers_to acct_8000FB9C0 amount: 26787.37 Euro via: ACH timestamp: 2022/09/02 07:12
- acct_8000FB9C0 transfers_to acct_804A90E70 amount: 210230.93 Yuan via: Cheque timestamp: 2022/09/02 07:12
- acct_8000FB9C0 transfers_to acct_8000FB9C0 amount: 74175.39 Euro via: ACH timestamp: 2022/09/02 07:25
- acct_8000FB9C0 transfers_to acct_804A90E70 amount: 582138.59 Yuan via: ACH timestamp: 2022/09/02 07:25
- acct_800061BD0 transfers_to acct_800061BD0 amount: 4707.54 Euro via: ACH timestamp: 2022/09/02 07:41
- acct_801F03140 transfers_to acct_801F97E90 amount: 108486.09 Euro via: Cheque timestamp: 2022/09/02 09:42
- acct_801F03140 transfers_to acct_801F97E90 amount: 16341.18 Euro via: Cash timestamp: 2022/09/02 09:45
- acct_801F03140 transfers_to acct_801F97E90 amount: 17002.22 Euro via: Credit Card timestamp: 2022/09/02 09:54
- acct_8000FB9C0 transfers_to acct_80BA22940 amount: 349.72 Euro via: ACH timestamp: 2022/09/02 12:03
- acct_8000FB9C0 transfers_to acct_80BA22940 amount: 2592.04 Euro via: Cheque timestamp: 2022/09/02 12:25
- acct_8000FB9C0 transfers_to acct_801AF54E0 amount: 621.61 Euro via: Cheque timestamp: 2022/09/02 12:33
- acct_8000FB9C0 transfers_to acct_801AF54E0 amount: 139.03 Euro via: Credit Card timestamp: 2022/09/02 12:35
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 795.72 Euro via: Cheque timestamp: 2022/09/02 12:38
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 361.43 Euro via: Cash timestamp: 2022/09/02 12:43
- acct_802B89BA0 transfers_to acct_802B7F0F0 amount: 213.38 US Dollar via: Cash timestamp: 2022/09/02 13:51
- acct_801F97E90 transfers_to acct_802D803B0 amount: 998.64 Euro via: Credit Card timestamp: 2022/09/02 14:07
- acct_801F97E90 transfers_to acct_802D803B0 amount: 2120.44 Euro via: Cheque timestamp: 2022/09/02 14:28
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 463.61 Euro via: Cheque timestamp: 2022/09/02 15:06
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 608.13 Euro via: Credit Card timestamp: 2022/09/02 15:12
- acct_8000FB9C0 transfers_to acct_804E3B790 amount: 10152.75 Euro via: Cheque timestamp: 2022/09/02 15:13
- acct_8000FB9C0 transfers_to acct_804E3B790 amount: 2565.42 Euro via: Credit Card timestamp: 2022/09/02 15:19
- acct_8000FB9C0 transfers_to acct_800FD7BF0 amount: 446.78 Euro via: Cheque timestamp: 2022/09/02 16:08
- acct_8000FB9C0 transfers_to acct_800FD7BF0 amount: 602.93 Euro via: Credit Card timestamp: 2022/09/02 16:13
- acct_801F31720 transfers_to acct_801F97E90 amount: 2305.94 Euro via: Credit Card timestamp: 2022/09/02 16:20
- acct_801F31720 transfers_to acct_801F97E90 amount: 4200.33 Euro via: Cheque timestamp: 2022/09/02 16:28
- acct_8000FB9C0 transfers_to acct_80029C940 amount: 6352.03 Euro via: Credit Card timestamp: 2022/09/02 17:07
- acct_8000FB9C0 transfers_to acct_80029C940 amount: 4900.56 Euro via: Cheque timestamp: 2022/09/02 17:20
- acct_8000FB9C0 transfers_to acct_80029C940 amount: 713.82 Euro via: Cash timestamp: 2022/09/02 17:28
- acct_8000FB9C0 transfers_to acct_80029C940 amount: 1639.89 Euro via: ACH timestamp: 2022/09/02 17:28
- acct_8000FB9C0 transfers_to acct_80027BA60 amount: 4040.10 Euro via: Cheque timestamp: 2022/09/02 17:46
- acct_809BEDF40 transfers_to acct_80B449300 amount: 1013.30 US Dollar via: Cheque timestamp: 2022/09/02 18:30
- acct_809BEDF40 transfers_to acct_80B449300 amount: 2428.68 US Dollar via: Credit Card timestamp: 2022/09/02 18:50
- acct_8000FB9C0 transfers_to acct_8007F83E0 amount: 431320.21 Euro via: Wire timestamp: 2022/09/02 19:30
- acct_800061BD0 transfers_to acct_8000FB9C0 amount: 8.33 Euro via: Cheque timestamp: 2022/09/02 19:32
- acct_8000FB9C0 transfers_to acct_8007F83E0 amount: 125258.94 Euro via: Cheque timestamp: 2022/09/02 19:39
- acct_8000FB9C0 transfers_to acct_8007F83E0 amount: 7723.44 Euro via: Credit Card timestamp: 2022/09/02 19:51
- acct_80A075F00 transfers_to acct_80FBC3300 amount: 35614.41 Euro via: Cheque timestamp: 2022/09/02 19:59
- acct_80ABDE970 transfers_to acct_80FBC3300 amount: 5330.33 Euro via: Cheque timestamp: 2022/09/02 20:16
- acct_80ABDE970 transfers_to acct_80FBC3300 amount: 629.92 Euro via: Cash timestamp: 2022/09/02 20:24
- acct_80ABDE970 transfers_to acct_80FBC3300 amount: 23535.38 Euro via: Credit Card timestamp: 2022/09/02 20:29
- acct_801F97E90 transfers_to acct_811AA0920 amount: 2911.42 Euro via: Cheque timestamp: 2022/09/02 20:38
- acct_801F97E90 transfers_to acct_811AA0920 amount: 641.31 Euro via: Wire timestamp: 2022/09/02 20:45
- acct_8000FB9C0 transfers_to acct_80B952C30 amount: 63.97 Euro via: Credit Card timestamp: 2022/09/02 20:52
- acct_8000FB9C0 transfers_to acct_80B952C30 amount: 5691.60 Euro via: Cheque timestamp: 2022/09/02 20:54
- acct_8000FB9C0 transfers_to acct_80189A690 amount: 540.76 Euro via: Wire timestamp: 2022/09/02 21:41
- acct_8000FB9C0 transfers_to acct_80189A690 amount: 764.69 Euro via: Cheque timestamp: 2022/09/02 21:54
- acct_8000FB9C0 transfers_to acct_80027BA60 amount: 4040.10 Euro via: Cheque timestamp: 2022/09/03 08:01
- acct_801F03140 transfers_to acct_801F97E90 amount: 108486.09 Euro via: Cheque timestamp: 2022/09/03 09:07
- acct_801F03140 transfers_to acct_801F97E90 amount: 16341.18 Euro via: Cash timestamp: 2022/09/03 09:10
- acct_801F03140 transfers_to acct_801F97E90 amount: 17002.22 Euro via: Credit Card timestamp: 2022/09/03 09:17
- acct_8000FB9C0 transfers_to acct_80BA22940 amount: 2592.04 Euro via: Cheque timestamp: 2022/09/03 09:51
- acct_8000FB9C0 transfers_to acct_80BA22940 amount: 349.72 Euro via: ACH timestamp: 2022/09/03 09:52
- acct_8000FB9C0 transfers_to acct_804E3B790 amount: 10152.75 Euro via: Cheque timestamp: 2022/09/03 11:31
- acct_8000FB9C0 transfers_to acct_804E3B790 amount: 2565.42 Euro via: Credit Card timestamp: 2022/09/03 11:54
- acct_801F97E90 transfers_to acct_811AA0920 amount: 2911.42 Euro via: Cheque timestamp: 2022/09/03 18:33
- acct_801F97E90 transfers_to acct_811AA0920 amount: 641.31 Euro via: Wire timestamp: 2022/09/03 18:41
- acct_800061BD0 transfers_to acct_8000FB9C0 amount: 8.33 Euro via: Cheque timestamp: 2022/09/03 19:11
- acct_8000FB9C0 transfers_to acct_800FD7BF0 amount: 446.78 Euro via: Cheque timestamp: 2022/09/03 22:36
- acct_80A075F00 transfers_to acct_80FBC3300 amount: 35614.41 Euro via: Cheque timestamp: 2022/09/03 22:56
- acct_8000FB9C0 transfers_to acct_800FD7BF0 amount: 602.93 Euro via: Credit Card timestamp: 2022/09/03 22:57
- acct_8025789E0 transfers_to acct_8025789E0 amount: 3.18 Euro via: ACH timestamp: 2022/09/04 00:24
- acct_801F03140 transfers_to acct_801F97E90 amount: 108486.09 Euro via: Cheque timestamp: 2022/09/04 03:35
- acct_801F03140 transfers_to acct_801F97E90 amount: 16341.18 Euro via: Cash timestamp: 2022/09/04 03:37
- acct_801F03140 transfers_to acct_801F97E90 amount: 17002.22 Euro via: Credit Card timestamp: 2022/09/04 03:56
- acct_800061BD0 transfers_to acct_8000FB9C0 amount: 8.33 Euro via: Cheque timestamp: 2022/09/04 05:47
- acct_801F97E90 transfers_to acct_811AA0920 amount: 2911.42 Euro via: Cheque timestamp: 2022/09/04 10:16
- acct_801F97E90 transfers_to acct_811AA0920 amount: 641.31 Euro via: Wire timestamp: 2022/09/04 10:24
- acct_8000FB9C0 transfers_to acct_804E3B790 amount: 10152.75 Euro via: Cheque timestamp: 2022/09/04 11:36
- acct_8000FB9C0 transfers_to acct_804E3B790 amount: 2565.42 Euro via: Credit Card timestamp: 2022/09/04 11:55
- acct_8000FB9C0 transfers_to acct_800FD7BF0 amount: 446.78 Euro via: Cheque timestamp: 2022/09/04 17:08
- acct_8000FB9C0 transfers_to acct_800FD7BF0 amount: 602.93 Euro via: Credit Card timestamp: 2022/09/04 17:18
- acct_8000FB9C0 transfers_to acct_80027BA60 amount: 4040.10 Euro via: Cheque timestamp: 2022/09/04 21:00
- acct_8000FB9C0 transfers_to acct_80BA22940 amount: 349.72 Euro via: ACH timestamp: 2022/09/04 22:30
- acct_8000FB9C0 transfers_to acct_80BA22940 amount: 2592.04 Euro via: Cheque timestamp: 2022/09/04 22:38
- acct_80A075F00 transfers_to acct_80FBC3300 amount: 35614.41 Euro via: Cheque timestamp: 2022/09/04 22:50
- acct_8000FB9C0 transfers_to acct_804E3B790 amount: 10152.75 Euro via: Cheque timestamp: 2022/09/05 01:35
- acct_8000FB9C0 transfers_to acct_804E3B790 amount: 2565.42 Euro via: Credit Card timestamp: 2022/09/05 01:45
- acct_801F31720 transfers_to acct_801F97E90 amount: 2305.94 Euro via: Credit Card timestamp: 2022/09/05 03:02
- acct_801F31720 transfers_to acct_801F97E90 amount: 4200.33 Euro via: Cheque timestamp: 2022/09/05 03:26
- acct_809BEDF40 transfers_to acct_80B449300 amount: 2428.68 US Dollar via: Credit Card timestamp: 2022/09/05 04:30
- acct_809BEDF40 transfers_to acct_80B449300 amount: 1013.30 US Dollar via: Cheque timestamp: 2022/09/05 04:32
- acct_809BEDF40 transfers_to acct_809BEE2B0 amount: 2383.39 US Dollar via: ACH timestamp: 2022/09/05 07:21
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 361.43 Euro via: Cash timestamp: 2022/09/05 07:30
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 795.72 Euro via: Cheque timestamp: 2022/09/05 07:37
- acct_8000FB9C0 transfers_to acct_800FD7BF0 amount: 602.93 Euro via: Credit Card timestamp: 2022/09/05 08:39
- acct_8000FB9C0 transfers_to acct_800FD7BF0 amount: 446.78 Euro via: Cheque timestamp: 2022/09/05 08:40
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 463.61 Euro via: Cheque timestamp: 2022/09/05 09:11
- acct_800061BD0 transfers_to acct_8000FB9C0 amount: 8.33 Euro via: Cheque timestamp: 2022/09/05 09:16
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 608.13 Euro via: Credit Card timestamp: 2022/09/05 09:25
- acct_801F03140 transfers_to acct_801F97E90 amount: 108486.09 Euro via: Cheque timestamp: 2022/09/05 10:41
- acct_801F03140 transfers_to acct_801F97E90 amount: 16341.18 Euro via: Cash timestamp: 2022/09/05 10:42
- acct_801F03140 transfers_to acct_801F97E90 amount: 17002.22 Euro via: Credit Card timestamp: 2022/09/05 10:45
- acct_8000FB9C0 transfers_to acct_80BA22940 amount: 349.72 Euro via: ACH timestamp: 2022/09/05 12:03
- acct_8000FB9C0 transfers_to acct_80BA22940 amount: 2592.04 Euro via: Cheque timestamp: 2022/09/05 12:20
- acct_8000FB9C0 transfers_to acct_801AF54E0 amount: 621.61 Euro via: Cheque timestamp: 2022/09/05 12:39
- acct_801F97E90 transfers_to acct_802D803B0 amount: 2120.44 Euro via: Cheque timestamp: 2022/09/05 12:44
- acct_8000FB9C0 transfers_to acct_801AF54E0 amount: 139.03 Euro via: Credit Card timestamp: 2022/09/05 12:54
- acct_801F97E90 transfers_to acct_802D803B0 amount: 998.64 Euro via: Credit Card timestamp: 2022/09/05 12:59
- acct_801F97E90 transfers_to acct_811AA0920 amount: 2911.42 Euro via: Cheque timestamp: 2022/09/05 14:04
- acct_801F97E90 transfers_to acct_811AA0920 amount: 641.31 Euro via: Wire timestamp: 2022/09/05 14:14
- acct_8000FB9C0 transfers_to acct_8007F83E0 amount: 125258.94 Euro via: Cheque timestamp: 2022/09/05 16:14
- acct_8000FB9C0 transfers_to acct_8007F83E0 amount: 7723.44 Euro via: Credit Card timestamp: 2022/09/05 16:26
- acct_8000FB9C0 transfers_to acct_8007F83E0 amount: 431320.21 Euro via: Wire timestamp: 2022/09/05 16:26
- acct_800061BD0 transfers_to acct_800061BD0 amount: 4707.54 Euro via: ACH timestamp: 2022/09/05 19:20
- acct_80A075F00 transfers_to acct_80FBC3300 amount: 35614.41 Euro via: Cheque timestamp: 2022/09/05 19:42
- acct_8000FB9C0 transfers_to acct_80027BA60 amount: 4040.10 Euro via: Cheque timestamp: 2022/09/05 20:43
- acct_8000FB9C0 transfers_to acct_801AF54E0 amount: 139.03 Euro via: Credit Card timestamp: 2022/09/06 00:34
- acct_8000FB9C0 transfers_to acct_801AF54E0 amount: 621.61 Euro via: Cheque timestamp: 2022/09/06 00:54
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 608.13 Euro via: Credit Card timestamp: 2022/09/06 02:45
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 463.61 Euro via: Cheque timestamp: 2022/09/06 02:58
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 795.72 Euro via: Cheque timestamp: 2022/09/06 03:42
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 361.43 Euro via: Cash timestamp: 2022/09/06 03:54
- acct_8000FB9C0 transfers_to acct_80BA22940 amount: 349.72 Euro via: ACH timestamp: 2022/09/06 07:20
- acct_8000FB9C0 transfers_to acct_80BA22940 amount: 2592.04 Euro via: Cheque timestamp: 2022/09/06 07:25
- acct_800061BD0 transfers_to acct_8000FB9C0 amount: 8.33 Euro via: Cheque timestamp: 2022/09/06 07:51
- acct_809BEDF40 transfers_to acct_80B449300 amount: 1013.30 US Dollar via: Cheque timestamp: 2022/09/06 08:40
- acct_809BEDF40 transfers_to acct_80B449300 amount: 2428.68 US Dollar via: Credit Card timestamp: 2022/09/06 08:52
- acct_80A075F00 transfers_to acct_80FBC3300 amount: 35614.41 Euro via: Cheque timestamp: 2022/09/06 09:03
- acct_801F31720 transfers_to acct_801F97E90 amount: 2305.94 Euro via: Credit Card timestamp: 2022/09/06 09:06
- acct_8000FB9C0 transfers_to acct_80027BA60 amount: 4040.10 Euro via: Cheque timestamp: 2022/09/06 09:20
- acct_801F31720 transfers_to acct_801F97E90 amount: 4200.33 Euro via: Cheque timestamp: 2022/09/06 09:25
- acct_800061BD0 transfers_to acct_800061BD0 amount: 4707.54 Euro via: ACH timestamp: 2022/09/06 13:05
- acct_801F03140 transfers_to acct_801F97E90 amount: 16341.18 Euro via: Cash timestamp: 2022/09/06 13:39
- acct_801F03140 transfers_to acct_801F97E90 amount: 17002.22 Euro via: Credit Card timestamp: 2022/09/06 13:51
- acct_801F03140 transfers_to acct_801F97E90 amount: 108486.09 Euro via: Cheque timestamp: 2022/09/06 13:59
- acct_8000FB9C0 transfers_to acct_800FD7BF0 amount: 602.93 Euro via: Credit Card timestamp: 2022/09/06 15:45
- acct_8000FB9C0 transfers_to acct_804E3B790 amount: 2565.42 Euro via: Credit Card timestamp: 2022/09/06 15:46
- acct_8000FB9C0 transfers_to acct_800FD7BF0 amount: 446.78 Euro via: Cheque timestamp: 2022/09/06 15:52
- acct_8000FB9C0 transfers_to acct_804E3B790 amount: 10152.75 Euro via: Cheque timestamp: 2022/09/06 15:53
- acct_801F97E90 transfers_to acct_802D803B0 amount: 2120.44 Euro via: Cheque timestamp: 2022/09/06 17:31
- acct_801F97E90 transfers_to acct_802D803B0 amount: 998.64 Euro via: Credit Card timestamp: 2022/09/06 17:43
- acct_801F97E90 transfers_to acct_811AA0920 amount: 641.31 Euro via: Wire timestamp: 2022/09/06 20:05
- acct_801F97E90 transfers_to acct_811AA0920 amount: 2911.42 Euro via: Cheque timestamp: 2022/09/06 20:09
- acct_8000FB9C0 transfers_to acct_8007F83E0 amount: 125258.94 Euro via: Cheque timestamp: 2022/09/06 22:05
- acct_8000FB9C0 transfers_to acct_8007F83E0 amount: 7723.44 Euro via: Credit Card timestamp: 2022/09/06 22:16
- acct_8000FB9C0 transfers_to acct_8007F83E0 amount: 431320.21 Euro via: Wire timestamp: 2022/09/06 22:24
- acct_8000FB9C0 transfers_to acct_804E3B790 amount: 10152.75 Euro via: Cheque timestamp: 2022/09/07 02:16
- acct_8000FB9C0 transfers_to acct_804E3B790 amount: 2565.42 Euro via: Credit Card timestamp: 2022/09/07 02:24
- acct_801F97E90 transfers_to acct_811AA0920 amount: 641.31 Euro via: Wire timestamp: 2022/09/07 04:07
- acct_801F97E90 transfers_to acct_811AA0920 amount: 2911.42 Euro via: Cheque timestamp: 2022/09/07 04:08
- acct_801F03140 transfers_to acct_801F97E90 amount: 16341.18 Euro via: Cash timestamp: 2022/09/07 11:05
- acct_801F03140 transfers_to acct_801F97E90 amount: 17002.22 Euro via: Credit Card timestamp: 2022/09/07 11:08
- acct_801F03140 transfers_to acct_801F97E90 amount: 108486.09 Euro via: Cheque timestamp: 2022/09/07 11:13
- acct_800061BD0 transfers_to acct_800061BD0 amount: 4707.54 Euro via: ACH timestamp: 2022/09/07 11:21
- acct_8000FB9C0 transfers_to acct_800FD7BF0 amount: 446.78 Euro via: Cheque timestamp: 2022/09/07 12:06
- acct_8000FB9C0 transfers_to acct_801AF54E0 amount: 139.03 Euro via: Credit Card timestamp: 2022/09/07 12:09
- acct_8000FB9C0 transfers_to acct_801AF54E0 amount: 621.61 Euro via: Cheque timestamp: 2022/09/07 12:21
- acct_8000FB9C0 transfers_to acct_800FD7BF0 amount: 602.93 Euro via: Credit Card timestamp: 2022/09/07 12:24
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 608.13 Euro via: Credit Card timestamp: 2022/09/07 12:40
- acct_801F31720 transfers_to acct_801F97E90 amount: 4200.33 Euro via: Cheque timestamp: 2022/09/07 12:46
- acct_801F31720 transfers_to acct_801F97E90 amount: 2305.94 Euro via: Credit Card timestamp: 2022/09/07 12:51
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 463.61 Euro via: Cheque timestamp: 2022/09/07 12:55
- acct_809BEDF40 transfers_to acct_80B449300 amount: 2428.68 US Dollar via: Credit Card timestamp: 2022/09/07 13:13
- acct_809BEDF40 transfers_to acct_80B449300 amount: 1013.30 US Dollar via: Cheque timestamp: 2022/09/07 13:15
- acct_8000FB9C0 transfers_to acct_8007F83E0 amount: 7723.44 Euro via: Credit Card timestamp: 2022/09/07 14:50
- acct_8000FB9C0 transfers_to acct_8007F83E0 amount: 431320.21 Euro via: Wire timestamp: 2022/09/07 14:57
- acct_8000FB9C0 transfers_to acct_8007F83E0 amount: 125258.94 Euro via: Cheque timestamp: 2022/09/07 14:59
- acct_800061BD0 transfers_to acct_8000FB9C0 amount: 8.33 Euro via: Cheque timestamp: 2022/09/07 15:07
- acct_8000FB9C0 transfers_to acct_80027BA60 amount: 4040.10 Euro via: Cheque timestamp: 2022/09/07 16:08
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 795.72 Euro via: Cheque timestamp: 2022/09/07 16:30
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 361.43 Euro via: Cash timestamp: 2022/09/07 16:40
- acct_80A075F00 transfers_to acct_80FBC3300 amount: 35614.41 Euro via: Cheque timestamp: 2022/09/07 17:05
- acct_801F97E90 transfers_to acct_802D803B0 amount: 2120.44 Euro via: Cheque timestamp: 2022/09/07 19:05
- acct_801F97E90 transfers_to acct_802D803B0 amount: 998.64 Euro via: Credit Card timestamp: 2022/09/07 19:05
- acct_8000FB9C0 transfers_to acct_80BA22940 amount: 349.72 Euro via: ACH timestamp: 2022/09/07 20:44
- acct_8000FB9C0 transfers_to acct_80BA22940 amount: 2592.04 Euro via: Cheque timestamp: 2022/09/07 20:49
- acct_8025789E0 transfers_to acct_801F97E90 amount: 125.38 Euro via: Credit Card timestamp: 2022/09/08 00:20
- acct_801F03140 transfers_to acct_801F97E90 amount: 16341.18 Euro via: Cash timestamp: 2022/09/08 04:30
- acct_801F03140 transfers_to acct_801F97E90 amount: 17002.22 Euro via: Credit Card timestamp: 2022/09/08 04:37
- acct_801F03140 transfers_to acct_801F97E90 amount: 108486.09 Euro via: Cheque timestamp: 2022/09/08 04:44
- acct_800061BD0 transfers_to acct_800061BD0 amount: 4707.54 Euro via: ACH timestamp: 2022/09/08 05:09
- acct_80A075F00 transfers_to acct_80FBC3300 amount: 35614.41 Euro via: Cheque timestamp: 2022/09/08 09:21
- acct_8000FB9C0 transfers_to acct_8007F83E0 amount: 7723.44 Euro via: Credit Card timestamp: 2022/09/08 10:09
- acct_8000FB9C0 transfers_to acct_8007F83E0 amount: 431320.21 Euro via: Wire timestamp: 2022/09/08 10:24
- acct_8000FB9C0 transfers_to acct_8007F83E0 amount: 125258.94 Euro via: Cheque timestamp: 2022/09/08 10:28
- acct_801F97E90 transfers_to acct_811AA0920 amount: 641.31 Euro via: Wire timestamp: 2022/09/08 12:12
- acct_801F97E90 transfers_to acct_811AA0920 amount: 2911.42 Euro via: Cheque timestamp: 2022/09/08 12:21
- acct_8000FB9C0 transfers_to acct_80027BA60 amount: 4040.10 Euro via: Cheque timestamp: 2022/09/08 13:26
- acct_8000FB9C0 transfers_to acct_804E3B790 amount: 2565.42 Euro via: Credit Card timestamp: 2022/09/08 13:35
- acct_8000FB9C0 transfers_to acct_804E3B790 amount: 10152.75 Euro via: Cheque timestamp: 2022/09/08 13:36
- acct_801F97E90 transfers_to acct_802D803B0 amount: 998.64 Euro via: Credit Card timestamp: 2022/09/08 14:38
- acct_801F97E90 transfers_to acct_802D803B0 amount: 2120.44 Euro via: Cheque timestamp: 2022/09/08 14:55
- acct_8000FB9C0 transfers_to acct_80BA22940 amount: 2592.04 Euro via: Cheque timestamp: 2022/09/08 17:11
- acct_8000FB9C0 transfers_to acct_80BA22940 amount: 349.72 Euro via: ACH timestamp: 2022/09/08 17:12
- acct_800061BD0 transfers_to acct_8000FB9C0 amount: 8.33 Euro via: Cheque timestamp: 2022/09/08 17:21
- acct_809BEDF40 transfers_to acct_80B449300 amount: 2428.68 US Dollar via: Credit Card timestamp: 2022/09/08 19:04
- acct_809BEDF40 transfers_to acct_80B449300 amount: 1013.30 US Dollar via: Cheque timestamp: 2022/09/08 19:27
- acct_8000FB9C0 transfers_to acct_801AF54E0 amount: 139.03 Euro via: Credit Card timestamp: 2022/09/08 20:48
- acct_8000FB9C0 transfers_to acct_801AF54E0 amount: 621.61 Euro via: Cheque timestamp: 2022/09/08 20:50
- acct_8000FB9C0 transfers_to acct_800FD7BF0 amount: 446.78 Euro via: Cheque timestamp: 2022/09/08 21:36
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 608.13 Euro via: Credit Card timestamp: 2022/09/08 21:39
- acct_801F31720 transfers_to acct_801F97E90 amount: 4200.33 Euro via: Cheque timestamp: 2022/09/08 21:42
- acct_801F31720 transfers_to acct_801F97E90 amount: 2305.94 Euro via: Credit Card timestamp: 2022/09/08 21:44
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 463.61 Euro via: Cheque timestamp: 2022/09/08 21:48
- acct_8000FB9C0 transfers_to acct_800FD7BF0 amount: 602.93 Euro via: Credit Card timestamp: 2022/09/08 21:58
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 795.72 Euro via: Cheque timestamp: 2022/09/08 23:50
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 361.43 Euro via: Cash timestamp: 2022/09/08 23:53
- acct_802B89BA0 transfers_to acct_802B7F0F0 amount: 213.38 US Dollar via: Cash timestamp: 2022/09/09 00:05
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 608.13 Euro via: Credit Card timestamp: 2022/09/09 02:24
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 463.61 Euro via: Cheque timestamp: 2022/09/09 02:27
- acct_800061BD0 transfers_to acct_8000FB9C0 amount: 8.33 Euro via: Cheque timestamp: 2022/09/09 03:49
- acct_8000FB9C0 transfers_to acct_80189A690 amount: 764.69 Euro via: Cheque timestamp: 2022/09/09 03:49
- acct_8000FB9C0 transfers_to acct_80189A690 amount: 540.76 Euro via: Wire timestamp: 2022/09/09 03:50
- acct_80ABDE970 transfers_to acct_80FBC3300 amount: 5330.33 Euro via: Cheque timestamp: 2022/09/09 04:02
- acct_80ABDE970 transfers_to acct_80FBC3300 amount: 629.92 Euro via: Cash timestamp: 2022/09/09 04:05
- acct_80ABDE970 transfers_to acct_80FBC3300 amount: 23535.38 Euro via: Credit Card timestamp: 2022/09/09 04:20
- acct_801F97E90 transfers_to acct_811AA0920 amount: 641.31 Euro via: Wire timestamp: 2022/09/09 05:35
- acct_801F97E90 transfers_to acct_811AA0920 amount: 2911.42 Euro via: Cheque timestamp: 2022/09/09 05:39
- acct_8000FB9C0 transfers_to acct_801BAE270 amount: 389.85 Euro via: Credit Card timestamp: 2022/09/09 07:34
- acct_80A075F00 transfers_to acct_80FBC3300 amount: 35614.41 Euro via: Cheque timestamp: 2022/09/09 07:56
- acct_8000FB9C0 transfers_to acct_801BAE270 amount: 568.78 Euro via: Cheque timestamp: 2022/09/09 07:59
- acct_8000FB9C0 transfers_to acct_80BA22940 amount: 349.72 Euro via: ACH timestamp: 2022/09/09 08:41
- acct_8000FB9C0 transfers_to acct_80BA22940 amount: 2592.04 Euro via: Cheque timestamp: 2022/09/09 08:58
- acct_8000FB9C0 transfers_to acct_80B952C30 amount: 5691.60 Euro via: Cheque timestamp: 2022/09/09 09:04
- acct_8000FB9C0 transfers_to acct_8007F83E0 amount: 125258.94 Euro via: Cheque timestamp: 2022/09/09 09:08
- acct_8000FB9C0 transfers_to acct_8007F83E0 amount: 7723.44 Euro via: Credit Card timestamp: 2022/09/09 09:12
- acct_8000FB9C0 transfers_to acct_8007F83E0 amount: 431320.21 Euro via: Wire timestamp: 2022/09/09 09:16
- acct_8000FB9C0 transfers_to acct_80B952C30 amount: 63.97 Euro via: Credit Card timestamp: 2022/09/09 09:25
- acct_8000FB9C0 transfers_to acct_804E3B790 amount: 10152.75 Euro via: Cheque timestamp: 2022/09/09 09:43
- acct_8000FB9C0 transfers_to acct_804E3B790 amount: 2565.42 Euro via: Credit Card timestamp: 2022/09/09 09:44
- acct_8000FB9C0 transfers_to acct_80027BA60 amount: 4040.10 Euro via: Cheque timestamp: 2022/09/09 10:55
- acct_801F31720 transfers_to acct_801F97E90 amount: 2305.94 Euro via: Credit Card timestamp: 2022/09/09 11:35
- acct_801F31720 transfers_to acct_801F97E90 amount: 4200.33 Euro via: Cheque timestamp: 2022/09/09 11:47
- acct_801F03140 transfers_to acct_801F97E90 amount: 108486.09 Euro via: Cheque timestamp: 2022/09/09 13:13
- acct_801F03140 transfers_to acct_801F97E90 amount: 16341.18 Euro via: Cash timestamp: 2022/09/09 13:26
- acct_801F03140 transfers_to acct_801F97E90 amount: 17002.22 Euro via: Credit Card timestamp: 2022/09/09 13:28
- acct_809BEDF40 transfers_to acct_80B449300 amount: 2428.68 US Dollar via: Credit Card timestamp: 2022/09/09 13:39
- acct_809BEDF40 transfers_to acct_80B449300 amount: 1013.30 US Dollar via: Cheque timestamp: 2022/09/09 13:50
- acct_800061BD0 transfers_to acct_800061BD0 amount: 4707.54 Euro via: ACH timestamp: 2022/09/09 15:49
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 795.72 Euro via: Cheque timestamp: 2022/09/09 18:21
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 361.43 Euro via: Cash timestamp: 2022/09/09 18:25
- acct_8000FB9C0 transfers_to acct_801AF54E0 amount: 621.61 Euro via: Cheque timestamp: 2022/09/09 19:37
- acct_8000FB9C0 transfers_to acct_801AF54E0 amount: 139.03 Euro via: Credit Card timestamp: 2022/09/09 19:59
- acct_801F97E90 transfers_to acct_802D803B0 amount: 2120.44 Euro via: Cheque timestamp: 2022/09/09 20:34
- acct_801F97E90 transfers_to acct_802D803B0 amount: 998.64 Euro via: Credit Card timestamp: 2022/09/09 20:50
- acct_800DCD640 transfers_to acct_802B7F0F0 amount: 2463.18 US Dollar via: ACH timestamp: 2022/09/09 21:29
- acct_8000FB9C0 transfers_to acct_800FD7BF0 amount: 446.78 Euro via: Cheque timestamp: 2022/09/09 21:44
- acct_8000FB9C0 transfers_to acct_800FD7BF0 amount: 602.93 Euro via: Credit Card timestamp: 2022/09/09 21:57
- acct_8000FB9C0 transfers_to acct_80029C940 amount: 6352.03 Euro via: Credit Card timestamp: 2022/09/09 22:12
- acct_8000FB9C0 transfers_to acct_80029C940 amount: 1639.89 Euro via: ACH timestamp: 2022/09/09 22:14
- acct_8000FB9C0 transfers_to acct_80029C940 amount: 4900.56 Euro via: Cheque timestamp: 2022/09/09 22:23
- acct_8000FB9C0 transfers_to acct_80029C940 amount: 713.82 Euro via: Cash timestamp: 2022/09/09 22:24
- acct_8000FB9C0 transfers_to acct_807B70A00 amount: 3338.89 Euro via: Cheque timestamp: 2022/09/09 22:30
- acct_8000FB9C0 transfers_to acct_807B70A00 amount: 3278.26 Euro via: Credit Card timestamp: 2022/09/09 22:56
- acct_80B409810 transfers_to acct_8000FB9C0 amount: 41.09 Euro via: Credit Card timestamp: 2022/09/10 00:24
- acct_801F97E90 transfers_to acct_811AA0920 amount: 2911.42 Euro via: Cheque timestamp: 2022/09/10 02:02
- acct_801F97E90 transfers_to acct_811AA0920 amount: 641.31 Euro via: Wire timestamp: 2022/09/10 02:17
- acct_8000FB9C0 transfers_to acct_804E3B790 amount: 2565.42 Euro via: Credit Card timestamp: 2022/09/10 07:38
- acct_8000FB9C0 transfers_to acct_804E3B790 amount: 10152.75 Euro via: Cheque timestamp: 2022/09/10 07:57
- acct_801F03140 transfers_to acct_801F97E90 amount: 108486.09 Euro via: Cheque timestamp: 2022/09/10 09:33
- acct_8000FB9C0 transfers_to acct_80BA22940 amount: 349.72 Euro via: ACH timestamp: 2022/09/10 09:34
- acct_801F03140 transfers_to acct_801F97E90 amount: 17002.22 Euro via: Credit Card timestamp: 2022/09/10 09:45
- acct_8000FB9C0 transfers_to acct_80BA22940 amount: 2592.04 Euro via: Cheque timestamp: 2022/09/10 09:48
- acct_801F03140 transfers_to acct_801F97E90 amount: 16341.18 Euro via: Cash timestamp: 2022/09/10 09:55
- acct_8000FB9C0 transfers_to acct_80027BA60 amount: 4040.10 Euro via: Cheque timestamp: 2022/09/10 12:58
- acct_800061BD0 transfers_to acct_8000FB9C0 amount: 8.33 Euro via: Cheque timestamp: 2022/09/10 13:20
- acct_802B7F0F0 transfers_to acct_802B7F0F0 amount: 2418.52 US Dollar via: ACH timestamp: 2022/09/10 14:11
- acct_802B7F0F0 transfers_to acct_80ABDE970 amount: 2063.96 Euro via: ACH timestamp: 2022/09/10 14:11
- acct_80ABDE970 transfers_to acct_80ABDE970 amount: 2267.20 Euro via: ACH timestamp: 2022/09/10 19:57
- acct_80ABDE970 transfers_to acct_809BEDF40 amount: 2656.67 US Dollar via: ACH timestamp: 2022/09/10 19:57
- acct_80A075F00 transfers_to acct_80FBC3300 amount: 35614.41 Euro via: Cheque timestamp: 2022/09/10 20:03
- acct_8000FB9C0 transfers_to acct_800FD7BF0 amount: 446.78 Euro via: Cheque timestamp: 2022/09/10 22:10
- acct_8000FB9C0 transfers_to acct_800FD7BF0 amount: 602.93 Euro via: Credit Card timestamp: 2022/09/10 22:29
- acct_809BEDF40 transfers_to acct_809BEDF40 amount: 2657.56 US Dollar via: ACH timestamp: 2022/09/11 04:44
- acct_809BEDF40 transfers_to acct_8092F0090 amount: 1.18 Canadian Dollar via: ACH timestamp: 2022/09/11 04:44
- acct_809BEDF40 transfers_to acct_8092F0090 amount: 3504.95 Canadian Dollar via: ACH timestamp: 2022/09/11 04:44
- acct_8092F0090 transfers_to acct_8092F0090 amount: 3197.44 Canadian Dollar via: ACH timestamp: 2022/09/11 06:23

SUMMARY STATISTICS:
  Total transactions: 349
  Unique accounts: 36
  Total volume: 15,191,618.75
  Avg transaction: 43,528.99
  Time span: 323 units
  Max out-degree: 155 (node: 023_8000FB9C0)
  Max in-degree: 46 (node: 020_801F97E90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)